General information
Armillary Limited
Type: NZ Limited Company (Ltd)9429039006974
New Zealand Business Number
541274
Company Number
Registered
Company Status
58360188
GST Number
Armillary Limited (issued a business number of 9429039006974) was started on 05 Mar 1992. 5 addresess are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, until 15 Oct 2021. Armillary Limited used other names, namely: Mp Capital Limited from 11 May 2005 to 05 Jul 2009, Mccallum Petterson Capital Management Limited (10 Mar 2004 to 11 May 2005) and Mccallum Petterson Forensic Accounting Limited (10 Feb 1998 - 10 Mar 2004). 261916 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 60000 shares (22.91% of shares), namely:
Stirling Group Holdings Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 22.91% of all shares (exactly 60000 shares); it includes
Proelii Et Fratres Cervisiam Limited (an entity) - located at Eastbourne, Lower Hutt. The third group of shareholders, share allocation (31556 shares, 12.05%) belongs to 1 entity, namely:
Gray Advisory Limited, located at St Heliers, Auckland (an entity). The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3156, Wellington, Wellington, 6140 | Postal | 10 Apr 2019 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Office & delivery | 10 Apr 2019 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
Contact info
admin@armillary.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
armillary.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014 |
Director | 01 Dec 2005 - current |
|
Leon Daniel Grandy
Eastbourne, Wellington, 5013
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - current |
|
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Francis Robert Freemantle
Plimmerton, Porirua, 5026
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Te Puoho Claude James Katene
Lytton West, Gisborne, 4010
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Craig Harrison Weise
Waikanae, 5036
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 15 Jan 2016 |
|
Deane Foster Manley
Meadowbank, Auckland, 1072
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 01 Oct 2010 |
|
Bruce Mccallum
Khandallah, Wellington,
Address used since 27 Sep 2004 |
Director | 26 Mar 1992 - 31 Jan 2009 |
|
Nigel Boyd Foster
Karori, Wellington,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 24 Oct 2008 |
|
Barry Phillip Jordan
Wilton, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 01 Dec 2005 |
|
Keith Goddard Palmer
Raroa, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 01 Dec 2005 |
|
David Stuart Vance
Khandallah, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 01 Dec 2005 |
|
Mark Andrew Heslop
Khandallah, Wellington,
Address used since 23 Mar 2004 |
Director | 02 Mar 2001 - 30 Nov 2004 |
|
Alison Sarginson
Herne Bay, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Jul 2004 |
|
David Alan Wallace
Khandallah, Wellington,
Address used since 19 May 2004 |
Director | 19 May 2004 - 01 Jul 2004 |
|
Keith Goddard Palmer
Raroa, Wellington,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 19 May 2004 |
|
David Stuart Vance
Khandallah, Wellington,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 19 May 2004 |
|
Alison Sarginson
Herne Bay, Auckland,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 19 May 2004 |
|
Barry Phillip Jordan
Wilton, Wellington,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 19 May 2004 |
|
David Ross Petterson
R D 7, Kimbolton, Feilding,
Address used since 29 Aug 1992 |
Director | 29 Aug 1992 - 11 Mar 2004 |
Addresses
Principal place of activity
| Level 2, City Chambers , 142 Featherston St , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Physical | 21 Jun 2018 - 15 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered | 15 May 2018 - 15 Oct 2021 |
| L6, Ballinger Building, 58 Victoria St, Wellington | Registered | 14 Nov 2008 - 15 May 2018 |
| L6, Ballinger Building, 58 Victoria St, Wellington | Physical | 14 Nov 2008 - 21 Jun 2018 |
| Ppb Mccallum Petterson Limited, Level 8, Todd Building, 95 Customhouse Quay, Wellington | Registered & physical | 01 Dec 2006 - 01 Dec 2006 |
| Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington | Physical & registered | 30 Mar 2004 - 01 Dec 2006 |
| Mccallum Petterson, Level 8, Lombard House, 95 Customhouse Quay, Wellington | Physical & registered | 21 Mar 2003 - 30 Mar 2004 |
| Mccallum Petterson And Co, Level 8, Lombard House, 95 Customhouse Quay, Wellington | Physical & registered | 30 Mar 2002 - 21 Mar 2003 |
| Mccallum Petterson And Co, Level 8, City Tower, 95 Customhouse Quay, Wellington | Physical | 01 Jul 1997 - 30 Mar 2002 |
| C/-mccallum Petterson & Co, Level 8, Tower House, 50 Manners Street, Wellington | Registered | 27 Jan 1995 - 30 Mar 2002 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 22 Apr 1992 - 27 Jan 1995 |
Financial Data
Financial info
261916
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Group Holdings Limited Shareholder NZBN: 9429051215125 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
26 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proelii Et Fratres Cervisiam Limited Shareholder NZBN: 9429030168800 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
26 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 31556
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray Advisory Limited Shareholder NZBN: 9429041294024 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
24 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 78804
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Toa Rangatira Incorporated Other (Other) |
Takapuwahia Porirua 5022 |
05 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 31556
| Shareholder Name | Address | Period |
|---|---|---|
|
Frka, Ana Marija Individual |
Seatoun Wellington 6022 |
01 Apr 2021 - current |
|
Davis, Geoffrey Reeve Individual |
Seatoun Wellington 6022 |
08 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
23 Mar 2004 - 25 Nov 2006 | |
|
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
07 Nov 2008 - 07 Nov 2008 | |
|
Gnilrits Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 Entity |
25 Nov 2006 - 26 Apr 2023 | |
|
Cassa Di Cambio Grandy Et Familia Limited Shareholder NZBN: 9429032324419 Company Number: 2224811 Entity |
Eastbourne |
15 Apr 2009 - 26 Apr 2023 |
|
Cassa Di Cambio Grandy Et Familia Limited Shareholder NZBN: 9429032324419 Company Number: 2224811 Entity |
Eastbourne |
15 Apr 2009 - 26 Apr 2023 |
|
Armillary Limited Shareholder NZBN: 9429039006974 Company Number: 541274 Entity |
18 Jan 2016 - 04 Mar 2016 | |
|
Gray, Martin Horsley Individual |
St Heliers Auckland 1071 |
28 Nov 2018 - 24 Nov 2020 |
|
Your Investments Limited Shareholder NZBN: 9429037020071 Company Number: 1113679 Entity |
23 Mar 2004 - 23 Mar 2004 | |
|
Deane Manley & Michael Stephens Other |
05 Jul 2009 - 29 Nov 2010 | |
|
Armillary Limited Shareholder NZBN: 9429039006974 Company Number: 541274 Entity |
18 Jan 2016 - 04 Mar 2016 | |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
05 Jul 2009 - 18 Jan 2016 | |
|
Null - Deane Manley & Michael Stephens Other |
05 Jul 2009 - 29 Nov 2010 | |
|
Grandy, Leon Daniel Individual |
Muritai Eastbourne |
25 Nov 2006 - 09 Feb 2009 |
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
05 Jul 2009 - 18 Jan 2016 | |
|
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
23 Mar 2004 - 25 Nov 2006 | |
|
Mp, Capital Individual |
Stock) |
07 Nov 2008 - 07 Nov 2008 |
|
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
07 Nov 2008 - 07 Nov 2008 | |
|
Your Investments Limited Shareholder NZBN: 9429037020071 Company Number: 1113679 Entity |
23 Mar 2004 - 23 Mar 2004 |
Location
Companies nearby
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Sub-v Limited 142, Featherstone Street |
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Elijah Communications Trust 1st Floor, 142 Featherston Street |
|
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|
Animal And Plant Health Association Of New Zealand Incorporated 142 Featherston Street |
|
The New Zealand Society Of Actuaries Incorporated 142 Featherston Street |
|
Arthritis Foundation Of New Zealand Incorporated 120 Featherston Street |